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Nick Adlington - Director (British, 55 years old, born May 1971)
Appointed 10 December 2018, Resigned 29 September 2020
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Resigned
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Sarah Beute - Director (British, 65 years old, born September 1961)
Appointed 15 June 2023
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Active
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Hilary Brodsky - Director (British, 65 years old, born July 1961)
Appointed 09 February 2015
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Active
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Sharon Crooks - Director (Irish, 60 years old, born January 1966)
Appointed 10 December 2018
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Active
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Clare De Beer - Director (British, 60 years old, born October 1966)
Appointed 11 October 2016
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Active
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Ian Durie - Director (British, 82 years old, born August 1944)
Appointed 28 May 2003, Resigned 03 October 2004
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Resigned
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Katie Finch - Director (British, 45 years old, born November 1981)
Appointed 13 November 2018
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Active
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Philip Guthrie - Director (British, 43 years old, born November 1983)
Appointed 13 November 2018
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Active
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Benedict Havey - Director (British, 33 years old, born December 1993)
Appointed 15 June 2023, Resigned 28 February 2026
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Resigned
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Stephen Kelly - Director (British, 55 years old, born March 1971)
Appointed 13 November 2018, Resigned 01 April 2023
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Resigned
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Richard Malone - Director (British, 60 years old, born August 1966)
Appointed 22 April 2009, Resigned 28 October 2010
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Resigned
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Immaculada Matthews - Director (Canadian, 45 years old, born December 1981)
Appointed 25 June 2024, Resigned 30 September 2024
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Resigned
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Sarah Mitchell - Director (British, 57 years old, born April 1969)
Appointed 28 May 2003, Resigned 16 December 2005
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Resigned
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Andrew Pearson Gee - Director (British, 73 years old, born April 1953)
Appointed 07 March 2005, Resigned 16 January 2018
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Resigned
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Paul Perkin - Director (British, 76 years old, born March 1950)
Appointed 17 February 2011, Resigned 30 March 2020
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Resigned
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Millan Rajasooriar - Director (British, 41 years old, born December 1985)
Appointed 11 October 2016, Resigned 13 November 2018
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Resigned
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Carol Rawlence - Director (British, 68 years old, born October 1958)
Appointed 17 February 2011, Resigned 16 February 2016
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Resigned
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Stephen Ruttle - Director (British, 73 years old, born February 1953)
Appointed 28 May 2003, Resigned 09 November 2024
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Resigned
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Russell Spargo - Director (British, 59 years old, born June 1967)
Appointed 07 March 2005, Resigned 30 March 2021
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Resigned
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Sarah Spreckley - Director (British, 63 years old, born August 1963)
Appointed 17 November 2020, Resigned 04 March 2024
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Resigned
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Giles Topping - Director (British, 73 years old, born December 1953)
Appointed 07 March 2005, Resigned 28 October 2010
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Resigned
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Anna Wright - Director (British, 41 years old, born November 1985)
Appointed 09 December 2015, Resigned 29 September 2018
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Resigned
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